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ACTIONABLE HOLDINGS LIMITED

Company number SC686625

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CERTNM	Company name changed intelgard LIMITED\certificate issued on 30/09/21 CONNOT ‐ Change of name notice	View PDF Company name changed intelgard LIMITED\certificate issued on 30/09/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-28 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC04	Change of details for Mr James William Foley as a person with significant control on 11 March 2021	View PDF Change of details for Mr James William Foley as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	PSC07	Cessation of Matthew Tyrone Houghton as a person with significant control on 10 March 2021	View PDF Cessation of Matthew Tyrone Houghton as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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